Trade Finance Operations Analyst Location: London (Hybrid; 3 days in office) Contract: 6 months FTC, with potential to become permanent Salary: Up to £40,000 per annum Openings: 5+ roles available Join a leading investment bank in London as part of the expanding Trade Finance Operations team. This is a unique opportunity for early-career professionals (1-3 years' experience) eager to develop a career in trade finance within a global environment. Responsibilities Support end-to-end processing of trade finance transactions, including letters of credit and guarantees, and document verification. Ensure compliance with regulatory standards (UCP 600, ISBP) and internal policies. Liaise with clients, internal teams, and banking partners. Maintain accurate records, support reconciliations, and assist with risk and KYC checks. Identify and implement process improvements for operational efficiency. Requirements Graduate degree (Finance, Business, or related field) - not essential but preferred. 1-3 years of experience in trade finance or banking operations (internships accepted). Investment/Wholesale Banking experience Keen attention to detail; strong communication and analytical skills. Team player, adaptable to a fast-paced banking environment. If you think you are a good fit please apply with your updated CV!
Sep 04, 2025
Trade Finance Operations Analyst Location: London (Hybrid; 3 days in office) Contract: 6 months FTC, with potential to become permanent Salary: Up to £40,000 per annum Openings: 5+ roles available Join a leading investment bank in London as part of the expanding Trade Finance Operations team. This is a unique opportunity for early-career professionals (1-3 years' experience) eager to develop a career in trade finance within a global environment. Responsibilities Support end-to-end processing of trade finance transactions, including letters of credit and guarantees, and document verification. Ensure compliance with regulatory standards (UCP 600, ISBP) and internal policies. Liaise with clients, internal teams, and banking partners. Maintain accurate records, support reconciliations, and assist with risk and KYC checks. Identify and implement process improvements for operational efficiency. Requirements Graduate degree (Finance, Business, or related field) - not essential but preferred. 1-3 years of experience in trade finance or banking operations (internships accepted). Investment/Wholesale Banking experience Keen attention to detail; strong communication and analytical skills. Team player, adaptable to a fast-paced banking environment. If you think you are a good fit please apply with your updated CV!
Trade Finance Operations Analyst Location: Cheshire (Hybrid; 3 days in office) Contract: 6 months FTC, with potential to become permanent Salary: Up to £40,000 per annum Openings: 5+ roles available Join a leading investment bank in London as part of the expanding Trade Finance Operations team. This is a unique opportunity for early-career professionals (1-3 years' experience) eager to develop a career in trade finance within a global environment. Responsibilities Support end-to-end processing of trade finance transactions, including letters of credit and guarantees, and document verification. Ensure compliance with regulatory standards (UCP 600, ISBP) and internal policies. Liaise with clients, internal teams, and banking partners. Maintain accurate records, support reconciliations, and assist with risk and KYC checks. Identify and implement process improvements for operational efficiency. Requirements Graduate degree (Finance, Business, or related field) - not essential but preferred. 1-3 years of experience in trade finance or banking operations (internships accepted). Investment/Wholesale Banking experience Keen attention to detail; strong communication and analytical skills. Team player, adaptable to a fast-paced banking environment.
Sep 04, 2025
Trade Finance Operations Analyst Location: Cheshire (Hybrid; 3 days in office) Contract: 6 months FTC, with potential to become permanent Salary: Up to £40,000 per annum Openings: 5+ roles available Join a leading investment bank in London as part of the expanding Trade Finance Operations team. This is a unique opportunity for early-career professionals (1-3 years' experience) eager to develop a career in trade finance within a global environment. Responsibilities Support end-to-end processing of trade finance transactions, including letters of credit and guarantees, and document verification. Ensure compliance with regulatory standards (UCP 600, ISBP) and internal policies. Liaise with clients, internal teams, and banking partners. Maintain accurate records, support reconciliations, and assist with risk and KYC checks. Identify and implement process improvements for operational efficiency. Requirements Graduate degree (Finance, Business, or related field) - not essential but preferred. 1-3 years of experience in trade finance or banking operations (internships accepted). Investment/Wholesale Banking experience Keen attention to detail; strong communication and analytical skills. Team player, adaptable to a fast-paced banking environment.
Compliance Analyst - Real Estate - London - Up to £60,000 Your new company They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience. Your new role As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures. What you'll need to succeed Previous experience in the Real Estate space Ability to conduct AML & KYC checks. Previous experience with sanctions. Willingness to start immediately. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. #
Sep 01, 2025
Full time
Compliance Analyst - Real Estate - London - Up to £60,000 Your new company They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience. Your new role As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures. What you'll need to succeed Previous experience in the Real Estate space Ability to conduct AML & KYC checks. Previous experience with sanctions. Willingness to start immediately. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. #
KYC Account Opening Analyst Location: London Job Type: Full-time Salary: £35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your career in the banking sector, this opportunity is for you. Day-to-day of the role: Efficiently open accounts adhering to regulatory standards and the bank's policies. Conduct thorough AML reviews in line with client risk profiles and regulatory demands. Provide robust support across all customer service and administrative activities within the Corporate Banking Services department. Build and maintain trusted relationships with clients to streamline the onboarding process. Manage and update both digital and hard copy client files meticulously. Assist in crafting detailed monthly and quarterly reports for departmental use. Occasionally visit clients to gather necessary documents for account opening, KYC, and AML purposes. Required Skills & Qualifications: Demonstrable experience in corporate banking or a related field, focusing on account management and compliance. In-depth knowledge of AML, KYC, and compliance regulations. Exceptional organizational skills with the capability to handle multiple priorities. Strong interpersonal skills to develop and maintain professional relationships. Proficiency in banking systems, particularly Castrum. A firm commitment to maintaining high regulatory and ethical standards. Benefits: A competitive salary and comprehensive benefits package. Significant opportunities for career progression within an international banking environment. A dynamic and supportive work culture that fosters professional growth. This role offers the chance to be part of a globally recognized bank that prioritizes integrity and customer satisfaction. If you are ambitious, detail-oriented, and ready for a challenging yet rewarding career move, we would love to hear from you. To apply for this KYC Account Opening Analyst position, please submit your CV.
Sep 01, 2025
Full time
KYC Account Opening Analyst Location: London Job Type: Full-time Salary: £35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services Support Officer. This vital role is based within the heart of the bank's operations, ensuring compliance and excellence in customer service. If you are looking to advance your career in the banking sector, this opportunity is for you. Day-to-day of the role: Efficiently open accounts adhering to regulatory standards and the bank's policies. Conduct thorough AML reviews in line with client risk profiles and regulatory demands. Provide robust support across all customer service and administrative activities within the Corporate Banking Services department. Build and maintain trusted relationships with clients to streamline the onboarding process. Manage and update both digital and hard copy client files meticulously. Assist in crafting detailed monthly and quarterly reports for departmental use. Occasionally visit clients to gather necessary documents for account opening, KYC, and AML purposes. Required Skills & Qualifications: Demonstrable experience in corporate banking or a related field, focusing on account management and compliance. In-depth knowledge of AML, KYC, and compliance regulations. Exceptional organizational skills with the capability to handle multiple priorities. Strong interpersonal skills to develop and maintain professional relationships. Proficiency in banking systems, particularly Castrum. A firm commitment to maintaining high regulatory and ethical standards. Benefits: A competitive salary and comprehensive benefits package. Significant opportunities for career progression within an international banking environment. A dynamic and supportive work culture that fosters professional growth. This role offers the chance to be part of a globally recognized bank that prioritizes integrity and customer satisfaction. If you are ambitious, detail-oriented, and ready for a challenging yet rewarding career move, we would love to hear from you. To apply for this KYC Account Opening Analyst position, please submit your CV.
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst. Candidates can come from a varied background including talented paralegals with an interest in compliance and conflicts, compliance professionals or individuals who bring conflicts research experience. The role is initially a 12 month FTC and an opportunity to join a well-known and respected international law firm. Role Conduct research and analyse data Support the senior team in identifying potential conflicts of interests Liaise with business stakeholders internationally Coordinate identified conflicts through the clearance process Develop extensive knowledge of legal and commercial conflicts of interest Candidate Requirements Highly analytical Use of 3E, Intapp or related platforms to perform research queries Proven expertise in research Excellent communication skills Conflicts experience is advantageous Paralegals with business intake and basic conflicts checking experience are encouraged to apply Excellent salary and package, hybrid working is available with 3 days in the office and 2 days remote. The role is a 12 month FTC and can be based in Birmingham or London. Due to significant growth, there are multiple roles available. This is a fantastic opportunity to join the firm at an exciting time of growth, the business has performed very well over the past few years. A professional but friendly culture with a strong employee retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately due to the high volume of applications, we cannot provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Sep 01, 2025
Contractor
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst. Candidates can come from a varied background including talented paralegals with an interest in compliance and conflicts, compliance professionals or individuals who bring conflicts research experience. The role is initially a 12 month FTC and an opportunity to join a well-known and respected international law firm. Role Conduct research and analyse data Support the senior team in identifying potential conflicts of interests Liaise with business stakeholders internationally Coordinate identified conflicts through the clearance process Develop extensive knowledge of legal and commercial conflicts of interest Candidate Requirements Highly analytical Use of 3E, Intapp or related platforms to perform research queries Proven expertise in research Excellent communication skills Conflicts experience is advantageous Paralegals with business intake and basic conflicts checking experience are encouraged to apply Excellent salary and package, hybrid working is available with 3 days in the office and 2 days remote. The role is a 12 month FTC and can be based in Birmingham or London. Due to significant growth, there are multiple roles available. This is a fantastic opportunity to join the firm at an exciting time of growth, the business has performed very well over the past few years. A professional but friendly culture with a strong employee retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately due to the high volume of applications, we cannot provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. The business is expanding the Conflicts function and seeking a Conflicts Analyst to support with new business intake and conflicts resolution. This role is offered on a 12-month fixed-term contract with potential for development and extension. Role Conduct preliminary conflicts searches and analyse results Review new business intake requests and escalate issues as required Liaise with lawyers and business services teams across multiple jurisdictions Coordinate the resolution and clearance of conflict issues Draft and document engagement letters, waivers, and internal approvals Assist with the preparation and implementation of ethical walls Build knowledge of regulatory and commercial conflict procedures Candidate Requirements Strong analytical mindset and attention to detail Experience using 3E, Intapp Conflicts or comparable platforms Prior conflicts or compliance experience in a law firm or professional services environment Excellent verbal and written communication skills Comfortable working independently and as part of a wider team Excellent salary and package. Hybrid working is available, with 3 days in the office and 2 days remote. The role is a 12-month FTC based in Birmingham . Due to significant growth, multiple roles are available. This is a fantastic opportunity to join the firm at a key time of expansion. The business has delivered strong performance in recent years and offers a collaborative, professional, and supportive culture with an excellent retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately, due to the high volume of applications, we are unable to provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Sep 01, 2025
Contractor
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. The business is expanding the Conflicts function and seeking a Conflicts Analyst to support with new business intake and conflicts resolution. This role is offered on a 12-month fixed-term contract with potential for development and extension. Role Conduct preliminary conflicts searches and analyse results Review new business intake requests and escalate issues as required Liaise with lawyers and business services teams across multiple jurisdictions Coordinate the resolution and clearance of conflict issues Draft and document engagement letters, waivers, and internal approvals Assist with the preparation and implementation of ethical walls Build knowledge of regulatory and commercial conflict procedures Candidate Requirements Strong analytical mindset and attention to detail Experience using 3E, Intapp Conflicts or comparable platforms Prior conflicts or compliance experience in a law firm or professional services environment Excellent verbal and written communication skills Comfortable working independently and as part of a wider team Excellent salary and package. Hybrid working is available, with 3 days in the office and 2 days remote. The role is a 12-month FTC based in Birmingham . Due to significant growth, multiple roles are available. This is a fantastic opportunity to join the firm at a key time of expansion. The business has delivered strong performance in recent years and offers a collaborative, professional, and supportive culture with an excellent retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately, due to the high volume of applications, we are unable to provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst. Candidates can come from a varied background including talented paralegals with an interest in compliance and conflicts, compliance professionals or individuals who bring conflicts research experience. The role is initially a 12 month FTC and an opportunity to join a well-known and respected international law firm. Role Conduct research and analyse data Support the senior team in identifying potential conflicts of interests Liaise with business stakeholders internationally Coordinate identified conflicts through the clearance process Develop extensive knowledge of legal and commercial conflicts of interest Candidate Requirements Highly analytical Use of 3E, Intapp or related platforms to perform research queries Proven expertise in research Excellent communication skills Conflicts experience is advantageous Paralegals with business intake and basic conflicts checking experience are encouraged to apply Excellent salary and package, hybrid working is available with 3 days in the office and 2 days remote. The role is a 12 month FTC based in London. Due to significant growth, there are multiple roles available. This is a fantastic opportunity to join the firm at an exciting time of growth, the business has performed very well over the past few years. A professional but friendly culture with a strong employee retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately due to the high volume of applications, we cannot provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Sep 01, 2025
Contractor
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst. Candidates can come from a varied background including talented paralegals with an interest in compliance and conflicts, compliance professionals or individuals who bring conflicts research experience. The role is initially a 12 month FTC and an opportunity to join a well-known and respected international law firm. Role Conduct research and analyse data Support the senior team in identifying potential conflicts of interests Liaise with business stakeholders internationally Coordinate identified conflicts through the clearance process Develop extensive knowledge of legal and commercial conflicts of interest Candidate Requirements Highly analytical Use of 3E, Intapp or related platforms to perform research queries Proven expertise in research Excellent communication skills Conflicts experience is advantageous Paralegals with business intake and basic conflicts checking experience are encouraged to apply Excellent salary and package, hybrid working is available with 3 days in the office and 2 days remote. The role is a 12 month FTC based in London. Due to significant growth, there are multiple roles available. This is a fantastic opportunity to join the firm at an exciting time of growth, the business has performed very well over the past few years. A professional but friendly culture with a strong employee retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately due to the high volume of applications, we cannot provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Our client is a London based Single Family Office seeking an investment professional to monitor and manage the existing investment portfolio that consists of varied asset classes. You will be expected to work independently and liaise laterally with other team members while reporting directly to the principal. Key Responsibilities Monitoring the investment portfolio, manage the internal portfolio reporting system, provide recommendations to the principal. Coordinating with other team members and external service providers to ensure goals alignment, tax efficiency, and proper execution and file Analysing data and creating reports to inform decision-making, including analysing investment proposals and seeking investment solutions to match the principal's objectives. Monitoring the treasury and liquidity requirements within the Dealing with banks and financial institutions in respect of any administrative, KYC and DD matters. Required Skills and Qualifications Good understanding of financial instruments, bonds markets, equity markets and derivatives, sound understanding of structured financial Minimum 5 years experience in the financial services, asset management, wealth management (family office), or financial advisory industry. Good analytical skills, ability to write clear and concise analysis of investment opportunities and recommendations. Good interpersonal skills required to liaise with other team members and external service providers and Sound understanding of financial reporting and basic accounting, as well as some familiarity with UK and international taxation issues is a bonus. Basic understanding of legal matters relating to financial instruments and Working Conditions Full time job based in central London, some possibility on working from home on days when the job allows this. The job does not provide benefits in kind such as health insurance or pension fund From time to time the job may require travelling Culture and Values The office setup is informal and requires ability to work The principal and his family value privacy and confidentiality, confidentiality commitments are in excess of those that usually apply in big If you would like to find out more about the role, please send a (preferably Word) copy of your latest resume
Sep 01, 2025
Full time
Our client is a London based Single Family Office seeking an investment professional to monitor and manage the existing investment portfolio that consists of varied asset classes. You will be expected to work independently and liaise laterally with other team members while reporting directly to the principal. Key Responsibilities Monitoring the investment portfolio, manage the internal portfolio reporting system, provide recommendations to the principal. Coordinating with other team members and external service providers to ensure goals alignment, tax efficiency, and proper execution and file Analysing data and creating reports to inform decision-making, including analysing investment proposals and seeking investment solutions to match the principal's objectives. Monitoring the treasury and liquidity requirements within the Dealing with banks and financial institutions in respect of any administrative, KYC and DD matters. Required Skills and Qualifications Good understanding of financial instruments, bonds markets, equity markets and derivatives, sound understanding of structured financial Minimum 5 years experience in the financial services, asset management, wealth management (family office), or financial advisory industry. Good analytical skills, ability to write clear and concise analysis of investment opportunities and recommendations. Good interpersonal skills required to liaise with other team members and external service providers and Sound understanding of financial reporting and basic accounting, as well as some familiarity with UK and international taxation issues is a bonus. Basic understanding of legal matters relating to financial instruments and Working Conditions Full time job based in central London, some possibility on working from home on days when the job allows this. The job does not provide benefits in kind such as health insurance or pension fund From time to time the job may require travelling Culture and Values The office setup is informal and requires ability to work The principal and his family value privacy and confidentiality, confidentiality commitments are in excess of those that usually apply in big If you would like to find out more about the role, please send a (preferably Word) copy of your latest resume
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. The business is expanding the Conflicts function and seeking a Conflicts Analyst to support with new business intake and conflicts resolution. This role is offered on a 12-month fixed-term contract with potential for development and extension. Role Conduct preliminary conflicts searches and analyse results Review new business intake requests and escalate issues as required Liaise with lawyers and business services teams across multiple jurisdictions Coordinate the resolution and clearance of conflict issues Draft and document engagement letters, waivers, and internal approvals Assist with the preparation and implementation of ethical walls Build knowledge of regulatory and commercial conflict procedures Candidate Requirements Strong analytical mindset and attention to detail Experience using 3E, Intapp Conflicts or comparable platforms Prior conflicts or compliance experience in a law firm or professional services environment Excellent verbal and written communication skills Comfortable working independently and as part of a wider team Excellent salary and package. Hybrid working is available, with 3 days in the office and 2 days remote. The role is a 12-month FTC based in London . Due to significant growth, multiple roles are available. This is a fantastic opportunity to join the firm at a key time of expansion. The business has delivered strong performance in recent years and offers a collaborative, professional, and supportive culture with an excellent retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately, due to the high volume of applications, we are unable to provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Sep 01, 2025
Contractor
An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. The business is expanding the Conflicts function and seeking a Conflicts Analyst to support with new business intake and conflicts resolution. This role is offered on a 12-month fixed-term contract with potential for development and extension. Role Conduct preliminary conflicts searches and analyse results Review new business intake requests and escalate issues as required Liaise with lawyers and business services teams across multiple jurisdictions Coordinate the resolution and clearance of conflict issues Draft and document engagement letters, waivers, and internal approvals Assist with the preparation and implementation of ethical walls Build knowledge of regulatory and commercial conflict procedures Candidate Requirements Strong analytical mindset and attention to detail Experience using 3E, Intapp Conflicts or comparable platforms Prior conflicts or compliance experience in a law firm or professional services environment Excellent verbal and written communication skills Comfortable working independently and as part of a wider team Excellent salary and package. Hybrid working is available, with 3 days in the office and 2 days remote. The role is a 12-month FTC based in London . Due to significant growth, multiple roles are available. This is a fantastic opportunity to join the firm at a key time of expansion. The business has delivered strong performance in recent years and offers a collaborative, professional, and supportive culture with an excellent retention rate. Please attach an MS Word version of your CV. Please note that if you do not hear back within one week, please assume you have been unsuccessful. Unfortunately, due to the high volume of applications, we are unable to provide individual feedback. KYC AML Compliance Paralegal Onboarding Business Acceptance Intake
Position Details: Job Title: Business Analyst Location: London, UK(Hybrid) About the Role: Requirement Gathering: Collaborate with stakeholders to elicit, analyze, and validate business, functional, and non-functional requirements with a focus on mobile banking applications and digital experiences. Documentation: Prepare clear and detailed Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), Use Cases, and Mobile App User Stories. Mobile & Banking Expertise: Understand and bridge both core banking systems and mobile platforms, covering features such as onboarding, authentication, transactions, payments, alerts, KYC, and mobile security. Stakeholder Management: Act as a key liaison between business units, UX/UI teams, mobile development teams (iOS/Android), QA, and IT to ensure alignment of mobile solutions with business needs. Solution Design: Participate in solution discussions, user journey mapping, gap analysis, and process re-engineering to improve customer experience on mobile apps. Agile Participation: Work in Agile or hybrid delivery models, contributing to backlog grooming, sprint planning, and mobile app UAT support. Testing & Validation: Assist in designing mobile-specific test cases, conduct mobile UI/UX validations, support UAT execution, and help validate app functionality against business objectives. Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved.
Sep 01, 2025
Full time
Position Details: Job Title: Business Analyst Location: London, UK(Hybrid) About the Role: Requirement Gathering: Collaborate with stakeholders to elicit, analyze, and validate business, functional, and non-functional requirements with a focus on mobile banking applications and digital experiences. Documentation: Prepare clear and detailed Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), Use Cases, and Mobile App User Stories. Mobile & Banking Expertise: Understand and bridge both core banking systems and mobile platforms, covering features such as onboarding, authentication, transactions, payments, alerts, KYC, and mobile security. Stakeholder Management: Act as a key liaison between business units, UX/UI teams, mobile development teams (iOS/Android), QA, and IT to ensure alignment of mobile solutions with business needs. Solution Design: Participate in solution discussions, user journey mapping, gap analysis, and process re-engineering to improve customer experience on mobile apps. Agile Participation: Work in Agile or hybrid delivery models, contributing to backlog grooming, sprint planning, and mobile app UAT support. Testing & Validation: Assist in designing mobile-specific test cases, conduct mobile UI/UX validations, support UAT execution, and help validate app functionality against business objectives. Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved.
Are you a compliance professional who has experience of CDD, KYC and conflicts of interest? Do you enjoy working in the risk and compliance field ensuring work is within business acceptance frameworks? Can you work in central Bristol twice a week? If this sounds like a role that matches what you're looking for then we'd be interested in hearing from you as we have a fantastic role vacant due to a promotion working as 1 of 3 team leaders in the compliance team of a fabulous professional services business. This role will oversee a team of compliance analysts and advisors who ensure the business is kept protected around critical and strategic business activities and the team leaders role is to ensure that work is allocated and completed within the risk and compliance framework that's in place. Your team will provide ongoing monitoring relating to AML, KYC, CDD and conflicts of interest along with providing advice around complex risk and compliance issues. This is a fantastic role for an experienced compliance professional with previous supervisory or in depth compliance knowledge looking for their next step up or new challenge. If you feel this role sounds like what you're looking for then please get in touch through application and shortlisted applicants will be contacted with further details. Artis Recruitment provide specialist recruitment services within HR, Finance, IT, Procurement, Marketing, Customer Contact and Executive Search. By applying to this position, you acknowledge that you have read and accept our Privacy Policy: (url removed)
Sep 01, 2025
Full time
Are you a compliance professional who has experience of CDD, KYC and conflicts of interest? Do you enjoy working in the risk and compliance field ensuring work is within business acceptance frameworks? Can you work in central Bristol twice a week? If this sounds like a role that matches what you're looking for then we'd be interested in hearing from you as we have a fantastic role vacant due to a promotion working as 1 of 3 team leaders in the compliance team of a fabulous professional services business. This role will oversee a team of compliance analysts and advisors who ensure the business is kept protected around critical and strategic business activities and the team leaders role is to ensure that work is allocated and completed within the risk and compliance framework that's in place. Your team will provide ongoing monitoring relating to AML, KYC, CDD and conflicts of interest along with providing advice around complex risk and compliance issues. This is a fantastic role for an experienced compliance professional with previous supervisory or in depth compliance knowledge looking for their next step up or new challenge. If you feel this role sounds like what you're looking for then please get in touch through application and shortlisted applicants will be contacted with further details. Artis Recruitment provide specialist recruitment services within HR, Finance, IT, Procurement, Marketing, Customer Contact and Executive Search. By applying to this position, you acknowledge that you have read and accept our Privacy Policy: (url removed)
Overview We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams. Hybrid - 2/3 days a week in office Rate - up to 500pd inside ir35 via umbrella Duration - initial 6-month contract Skills & Experience Strong Excel skills - confident using filters, formulas, and tracking tools. Experience in control documentation and remediation is beneficial. Solid Business Analysis skills - requirements gathering, stakeholder management, and process mapping. Ability to self-manage and deliver outcomes independently. Experience in Financial Services is essential. Exposure to Financial Crime, KYC, or AML If you are interested please apply with your most up to date CV Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at (url removed)
Sep 01, 2025
Contractor
Overview We are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key stakeholders at ExCo level. The ideal candidate will be highly organised, data-savvy, and capable of managing their own workload while collaborating effectively across teams. Hybrid - 2/3 days a week in office Rate - up to 500pd inside ir35 via umbrella Duration - initial 6-month contract Skills & Experience Strong Excel skills - confident using filters, formulas, and tracking tools. Experience in control documentation and remediation is beneficial. Solid Business Analysis skills - requirements gathering, stakeholder management, and process mapping. Ability to self-manage and deliver outcomes independently. Experience in Financial Services is essential. Exposure to Financial Crime, KYC, or AML If you are interested please apply with your most up to date CV Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at (url removed)
A prestigious, specialist insurance business based in Central London are looking for a KYC Screening Analyst to join the team on a 6-month fixed term contract.Please note the role offers hybrid working (3 days per week in the office and 2 days working from home).To be suitable you will have experience working in a similar role in the insurance sector or wider financial services sector.As the KYC Screening Analyst you will be carrying out and monitoring screening checks within the organisation and providing assistance to the Operational Support team.Your key responsibilities as KYC Screening Analyst will include ensuring screening/sanctions checks are conducted in a timely manner with all reports filed accurately, you will refer any high/medium risks to legal for investigation, refer any questions to the Team Leader and maintain referral spreadsheets. You will also have the opportunity to be involved in relevant project work.To be suitable you will have experience working within a similar role within the financial services sector - knowledge of KYC operational support is preferred. Experience with Moody's software is desirable but not essential. You will be proactive and self-motivated with good organisation skills and attention to detail. You will be a flexible team player who can work on your own initiative but know when to refer to a manager.The salary on offer is up to £40,000 per annum pro rata dependent on the level of experience.Other job titles relevant to this role could include: KYC & Sanctions Screening Analyst, Compliance Support Analyst, KYC Operations Analyst, KYC Administrator, KYC Analyst, KYC Compliance Analyst, KYC & Screening Analyst, KYC Client Onboarding or similar.
Sep 01, 2025
Full time
A prestigious, specialist insurance business based in Central London are looking for a KYC Screening Analyst to join the team on a 6-month fixed term contract.Please note the role offers hybrid working (3 days per week in the office and 2 days working from home).To be suitable you will have experience working in a similar role in the insurance sector or wider financial services sector.As the KYC Screening Analyst you will be carrying out and monitoring screening checks within the organisation and providing assistance to the Operational Support team.Your key responsibilities as KYC Screening Analyst will include ensuring screening/sanctions checks are conducted in a timely manner with all reports filed accurately, you will refer any high/medium risks to legal for investigation, refer any questions to the Team Leader and maintain referral spreadsheets. You will also have the opportunity to be involved in relevant project work.To be suitable you will have experience working within a similar role within the financial services sector - knowledge of KYC operational support is preferred. Experience with Moody's software is desirable but not essential. You will be proactive and self-motivated with good organisation skills and attention to detail. You will be a flexible team player who can work on your own initiative but know when to refer to a manager.The salary on offer is up to £40,000 per annum pro rata dependent on the level of experience.Other job titles relevant to this role could include: KYC & Sanctions Screening Analyst, Compliance Support Analyst, KYC Operations Analyst, KYC Administrator, KYC Analyst, KYC Compliance Analyst, KYC & Screening Analyst, KYC Client Onboarding or similar.
